Cooltheme Limited, Cardiff

Cooltheme Limited is a private limited company. Located at 7-8 Raleigh Walk, Brigantine Place, Cardiff CF10 4LN, the above-mentioned 21 years old firm was incorporated on 2002-05-08 and is categorised as "unlicensed restaurants and cafes" (SIC: 56102).
1 director can be found in this business: Kin F. (appointed on 22 July 2002). Among the secretaries (1 in total), we can name: Woon F. (appointed on 22 July 2002).
About
Name: Cooltheme Limited
Number: 04433069
Incorporation date: 2002-05-08
End of financial year: 30 September
 
Address: 7-8 Raleigh Walk
Brigantine Place
Cardiff
CF10 4LN
SIC code: 56102 - Unlicensed restaurants and cafes
Company staff
People with significant control
Woon F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Kin F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 6,286 17,715 52,282 54,227 47,215 49,274 157,633 164,258 173,639 139,531 124,280
Fixed Assets 310,061 309,759 309,518 309,325 309,171 309,048 205,643 205,564 205,501 205,450 205,410
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 279,109 313,178 349,136 357,156 352,974 - - - - - -
Tangible Fixed Assets 310,061 309,759 309,518 309,325 309,171 - - - - - -
Total Assets Less Current Liabilities 280,267 314,281 350,194 358,191 352,974 354,338 353,813 363,498 372,671 338,514 300,979

The due date for Cooltheme Limited confirmation statement filing is 2024-05-22. The last one was sent on 2023-05-08. The target date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Woon F. who has 1/2 or less of shares, 1/2 or less of voting rights. Kin F. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 14th, June 2023 | accounts
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